Company Information

CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,150,000
Authorised Capital
12,500,000

Directors

Babita Rani Garg
Babita Rani Garg
Director/Designated Partner
over 2 years ago
Manish .
Manish .
Director/Designated Partner
over 2 years ago
Rinku Garg
Rinku Garg
Director/Designated Partner
over 2 years ago
Aruna Aneja
Aruna Aneja
Director/Designated Partner
over 9 years ago
Nitin Kapoor
Nitin Kapoor
Director
about 19 years ago

Past Directors

. Payal
. Payal
Director
about 4 years ago
Rajkaran Solanky
Rajkaran Solanky
Additional Director
about 14 years ago
Manjeet Kumar Kapoor
Manjeet Kumar Kapoor
Director
over 20 years ago
Rama Kapoor
Rama Kapoor
Director
over 20 years ago

Charges

0
14 September 2012
Bank Of Baroda
2 Crore
22 May 2022
Hdfc Bank Limited
0
14 September 2012
Bank Of Baroda
0
22 May 2022
Hdfc Bank Limited
0
14 September 2012
Bank Of Baroda
0
22 May 2022
Hdfc Bank Limited
0
14 September 2012
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25092019_signed
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Form ADT-3-09082019_signed
Resignation letter-09082019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Form INC-22-18032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032018
Optional Attachment-(1)-18032018
Copies of the utility bills as mentioned above (not older than two months)-18032018
Copy of board resolution authorizing giving of notice-18032018
Copy of written consent given by auditor-06112017
Copy of the intimation sent by company-06112017